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CONCORDIAM 1 LIMITED

Company number 07002531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 1
27 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Feb 2012 AD01 Registered office address changed from 42 Wood End Close Sharnbrook Bedford Bedfordshire MK44 1JY England on 9 February 2012
13 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
12 Sep 2011 TM02 Termination of appointment of Jennifer Susan Bush as a secretary on 1 August 2011
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Oct 2010 TM01 Termination of appointment of Craig Boddington as a director
12 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Mr Christopher John Evens as a director
16 Aug 2010 AP01 Appointment of Mr Richard Alan Hewitt as a director
16 Aug 2010 TM01 Termination of appointment of James Roach as a director
16 Aug 2010 AP01 Appointment of Mr Rupen Manilal Shah as a director
05 Jul 2010 TM01 Termination of appointment of Colin Mackenzie as a director
05 Jul 2010 TM01 Termination of appointment of Elliott Limb as a director
04 Jul 2010 TM01 Termination of appointment of Colin Mackenzie as a director
04 Jul 2010 TM01 Termination of appointment of Elliott Limb as a director
08 Feb 2010 AD01 Registered office address changed from 1 Saxon Close Higham Ferrers Rushden NN10 8NT United Kingdom on 8 February 2010
29 Jan 2010 AP01 Appointment of Mr Elliott Limb as a director
28 Jan 2010 AP01 Appointment of Mr Craig Boddington as a director
12 Jan 2010 TM01 Termination of appointment of Concordiam 1 Limited as a director
12 Jan 2010 AP03 Appointment of Mrs Jennifer Susan Bush as a secretary
22 Oct 2009 AP01 Appointment of Mr James Roach as a director
22 Oct 2009 AP02 Appointment of Concordiam 1 Limited as a director